General information

LLC "TREIDFINANS"
Limited Liability Company "Treidfinans"

Legal address
650000, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, Pr-Kt Sovetskii, D.27, -, Kv.311

INN and KPP (TIN and RRC)
2443025960, 420501001

OGRN (Primary State Register Number)
1052443024765

Authorized capital
10 000 rub.

Registration date
10.08.2005

Age of organization
20 years 8 months 8 days

City
Kemerovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-02-17
GRN: 2114205034447

Head of Organization

Director
Girin Denis Vladimirovich
from 23.05.2008
INN 561107989951

Founders (1)

Girin Denis Vladimirovich
Share size: 10 000 rub.
INN 561107989951

Types of activities (OKVED / RCEA)

• Main type of activity:

  50.50

  Retail sale of motor fuel find companies with this code...

• Additional types of activity (3):

  51.12.1	Activities of fuel wholesale agents
  51.51.2	Wholesale of motor fuels, including aviation gasoline
  51.51.3	Wholesale of other liquid and gaseous fuels

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052002025424
Registration date: 2008-07-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 240890318642181
Registration date: 2010-01-29

Entries in the EGRUL (14)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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